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Found 43 results

  1. Have you been scammed send me 0.01 BTC and get 0.1 back immediately or send xxxx BTC and earn 10-20% interest daily if it sounds to good to be true it usually is And when you see so many people claiming to make money and your not you can be quick to make some dumb moves first off no one is going to make money for you unless there is a massive incentive for them and huge risk for you. second you are responsible for your losses, if your stupid enough like I have been to give away your coin that’s on you. Learn about the space , don’t be fooled by people promising riches. I so far have fallen to 2 scams so far. One which mathimatucllay anyone could of saw coming the other just been dumb careful newbs crypto can be a world of hurt. But can bring excitement and joy that can change your life.
  2. Итак, решил узнать мнение комьюнити а так же возможно предостеречь о будущем экзит скаме именитой платформы , сервисе мастернод Мидас. https://midas.investments/. Я уже давно за ней наблюдаю, ведь интересуюсь мастернодами, и на самом деле подобных площадок очень мало. Итак решил я кинуть в их сервис 30570 монеток заранее купленых и намайненых на VPS 3dc (Project districts). По логике если одна мастернода 1000 монет то у меня их получается 30. Итак быстренько завёл средства, даже чересчур быстро. Перед этим посмотрел на отзывы, и на соц.сети, всё конечно выглядело печальненько особенно последнее. В итоге мне начали приходить монетки первые два дня. Я выбрал 100% реинвест. Но уже на третий день у меня начало брать комиссию в 170 монет и она повышалась, а приходить стало всего 25 в день. Крутой заработок да? В итоге через шесть дней - МИНУС почти 600 монет! Техподдержка никогда не бывает онлайн, телеграмм чат мертв. Делайте выводы. Пруф.
  3. i am new user please can any body tell me which is best crypto exchange currently i lost almost 200 dollar in cryptopia so can any one tell me which is most safe exchange and how can we check its exchange safe or not are exchanges are regulated i can case they run away or do scam we can claim our funds or who can guarantee of funds thank you for nice answers
  4. My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key. what do you think about this information guys?
  5. I am using Trust wallet and I do love using the platform. From last few time, I was getting Payment from unknown users. The payment was being made from different wallets. This attack could be on any other wallets so it's not limited only in Trust Wallet. I'm going to share my experience and measure to stay safe. What Happened Exactly? From last 2-3 weeks I was receiving around 0.00002318 BNB. I thought it was just mistake and the amount was less than 1 cent so I didn't give it priority. But after some days I received BNB worth same value (approax)and I thought I should look who is doing this mistake. Then I came to notice that it was a phising attack. How is this a Phising Attack🤔? If you don't give important to it then it's ok & you will never know the reason behind it. But if you look into the transaction details in a Explorer then you will notice in memo of the transaction it's actually a promotion of Phising sites. There is written Claim your 45 BNB and if normal users sees this, sure because of lack of understanding, he may enter the website and I believe you will be asked for entering Private keys. And if you enter the Private keys or any words in that website it will be sent to attacker server (That's how Phising works in general). How to avoid such attacks? Don't share your Public Keys in Social media, like in a giveaway. If you are serious about your funds then don't enter in such promotion. If you like to join, you can create new Wallet without funds and participate using this. If you received payments like this, Read the memo if it's written anything todo for claim. Just ignore them and move on. The main thing is don't visit the site given at memo, it's a trap for your keys and even your browser ans even mobile data may leaked because of that. I have shared my whole experience for making forum members aware about such attacks and it's my first time , interacting with such clever Phising Technique. If you faced similar issues be sure to share them in comments.
  6. Attention! Guys in my review of crypto exchanges I saw the advertisement says that ways to earn $600 per day. They guide that let say you have 1 btc to your wallet you have to exchange them to ethereum through that exchange simplecrypto.club then you'll get 72 ethereum after that return them to btc through changelly.com you'll get 1.6 btc. So guys be aware of that exchange simplecrypto.club in my review I found that must be scammer so do your review before using it.
  7. There is way i could make some money by doing exchange across blockchain.com, simplecrypto.club and changely.com but i need to do research if simplecrypto.club legit. So do you guys ever used it before or using it right now By the way here is my topic on my to make BTC with those 3 websites
  8. What do you think about Felixo Coin? Because many of their accounts are frozen, somehow, after following the AirDrop Flx and they got a lot of coin, in the end their account is not accessible, and I am one of them. Flx scam or not? Do not forget the rules for creating topics (topics begin with a capital letter) Moderator Desais👮‍♂️
  9. For the uninitiated: Monumtrade is a site that claims to produce large returns on your investment. This site was set up last month, there were PTC ads for it everywhere and it was actually paying investments at the beginning. TL;DR If you have invested on this site last week you have lost all of your investment, you have been scammed. Reports here: https://www.beermoneyforum.com/threads/monumtrade-com-reviews-scam-or-legit.62159/post-452110 It paid the first 99 account makers 0.00013 btc (I was one of them) to incentivize people to invest more money on the platform. And now the website is permanently down. Thank goodness I did not invest any money on this scam site. I was about to invest my hard-earned yobit money there.
  10. Новая пирамидка на Троне. https://tronhero.io/ -прямая ссылка.Сам контракт-https://tronscan.org/#/contract/TKDf59Mip1MvmDtLN4fUeLNukpb1pcg3mW .Проект стартовал 13 декабря и всего за пару дней привлек более 20 к пользователей и более 740к монет.Проект скоропортящийся,так как дает доход 25% в день и рассчитан на 200%,то есть на неделю инвеста.Ну в подробностях его расписывать нет смысла,так как ничего нового в нем нет.Нужен кошелек-расширение для браузера Тронлинк,он и является аккаунтом.Так же есть 3-х уровневая реферальная система.Думаю жить ему недели 3 максимум. Проценты от рефов,кстати,не дает вывести,их можно только реинвестить. UPD 19/12/2020 :балланс контракта начинает падать,так что сейчас уже поздно в него заходить.Кому интересно есть сервис даппрадар у Трона,там можно что-то подобное найти,но новое. Ещё один апдейт-проект оказался скамом.Перестал платить,хотя деньги на контракте ещё есть,но вывести уже не дает,а затем одномоментно снимается 2,5 миллиона монет.Видимо на свой кошель разраб сам снимает.
  11. recently I was scamted on the SWAPSATO exchange, they are not crediting cryptocurrency deposits and they are also demanding a very high deposit minimum for any exchange pair they sell. I deposited Litecoin and did not credit me, they responded to me the next day and tell me that the deposit this slope because I deposit less than the minimum, when I deposited the minimum was only 5.00 LTC, but then they increased and are not accrediting anything. I have written to them several times and they are not responding and also in the history of buying and selling any currency you can see repetitive numbers and repeated hours in addition to not seeing a normal exchange flow. this happened to me because I didn't pre-investigate this exchange house, but after being scamged look for information on forums like coingecko and coinmarketcap and nothing comes out. please be careful I have investigated first before depositing.
  12. In the crypto world it is very easy to be the victim of a scammer when we are newbie, but all is not lost, since we are people of common sense and even when we are apprentices in this new system, it is always good to apply the basic rules that are described below. If you comply fully with them, you will be less likely to be scammed when you start in the crypto world Educate yourself You should always start at the beginning. If you want to enter the world of cryptocurrencies, it is vital to educate yourself first about it: read what a cryptocurrency is, what is bitcoin, how it works. How you can get it, what wallets are available, how you can trade it and spend it. Also, always do it from pages that do not request any kind of investment: the Internet is free. Your education, beyond the connection costs, should be free, unless you want to access a more specialized course from a university. The more you know, the less they can fool you. Research It does not matter what the project is: if you are going to invest in it, you must know even the smallest detail, from its operation to its administrators. If you have a White Paper, don't skip reading it. When a White Paper is just a copy of any other, it is most likely that the project is a scam or simply has no future. Now if it's a service, look into that too. Look for reviews, complaints or recommendations. Also, stay up-to-date with the news on the matter: many exchange houses on the verge of bankruptcy after a massive hack choose to keep their users' funds, for example. Don't believe everything you read Even if it looks legit, leave room for doubt and pay attention to detail. In the case of phishing, the spelling is often wrong, apart from the URL. If they guarantee you astronomical profits in a very short time, you can be sure that they are lying. The crypto market is volatile and nothing is guaranteed. If you read very positive news, do not believe it until you find the original source and check if it is reliable or not. Social networks are not usually. Check the official pages of the companies or organizations involved. Keep your private keys out of sight The private keys of your wallets should not be in digital, and even less should they be shown to anyone who requests to see them for any reason. Legitimate exchange and wallet services will never ask for this information. If you have any problem, the support team will guide you without the need to request any funds and any data beyond the problem you are presenting. Don't leave funds online At least not for long. If you are going to trade cryptocurrencies in an exchange house or deposit in a market, make sure you do it only when necessary and do not leave any remnants there. These platforms are not wallets: your funds may be at risk there, either from a hack or from an eventual exit scam. Only use trusted people and companies As we have already mentioned, there are a variety of scammers disguised as exchange houses, wallets, traders or other services. That's why it's important to only go to those who have extensively proven legitimate during their time on the market. In the case of people you do not know, when transferring funds, trust them only if they are backed by a reputation system, such as the one you can find in LocalBitcoins. Use common sense If something looks too good to be true, it is too good to be true. Key phrases to identify scams "100% guaranteed", "100% real", "daily earnings", "No scam", "The new Bitcoin", "blockchain will make you a millionaire", "technology that nobody knows", "1000 free coins for joining "," minimum investment "," earn cryptocurrencies easily "," I am giving cryptocurrencies "," multiply your bitcoins "," risk free "or" win without investment ".
  13. i need to know if this website is legit or scam, someone sent me money, but i need to deposit at least once to be able to withdraw my money, any fast responsive, but for a person who knows the site well, its kinda new i think, its a bitcoin trading platform. links is https://bitance.net/
  14. The web "in maintenance", an excuse so habitual that it makes you tremble, the non-existent currency that is given as soon as technical problems are fixed, was not created on the stipulated date, nothing else was a name, without books online, without public consultations as much boast, seize, "And the money?" How to say that it is not without sounding bad? How to accept this error ?. A pyramid such a common scam, Ardotcoin and Onecoin are very comparable illegal projects, and the worst part is that there are people who still want to enter into this type of business. They don't even own a blockchain, so what the hell are they talking about? A few years ago, Utacoin came out, but it was the same nonsense. Remember that no crypto should offer packages with returns, nor that they ask you to bring people like a pyramid. Utacoin was only in a single exchange, but then it was slipped, that's how many fraudulent companies operate, pure smoke.
  15. Доброго времени суток. Хотел бы рассказать про свою не простую ситуацию с одним скам криптопроектом, под названием Yusra.Global, из-за своей глупости отдал этим мошенникам 100 тысяч рублей. Рассказал мне про него мой товарищ который "владелец ноды" , это у них считается вроде как лохоменеджер который и тянет в данный скам проект ротозеев вроде меня. Значит 1.02.2020, тот самый товарищ мне пообещал золотых гор, вроде как не пирамида, а проект связан с майнингом каким-то и тд, я не особо разбираюсь в этом, но товарищ был убедительным, в общем в этот же день я вложил 100т.р или купил 100 вот этих Yusra скам монет, 50 вот этих монет была как взнос в ноду, группу вроде партнеров как в любой пирамиде типа Мавроди и 950 монет, для того чтобы эти "фантики" начали добываться в наиболее ускоренном режиме или как мне сказали "майнится". В общем через неделю, я решил попробовать вывести эти монеты + прибыль в реальные деньги и обратился к администратору платформы Магомеду Абдулаеву в личные сообщения телеграмма, на что он меня отправил в группу купли продажи этих монет. Тут же после публикации объявления, тот же Магомед Абдулаев со мной связался и предложил в кратчайшие сроки продать монеты и дал свой кошелек, после его объяснений на который я и перевел монеты. Естественно денег за монеты на карту мне не пришли, после небольшого разбирательство выяснилось что повторно со мной связался какой-то не оригинальный а левый аккаунт администратора и монеты оказались у мошенника. Вроде тут то и должна быть фенита ля комедия, мол я виноват сам отправил и тд. Но не тут то было, когда я задал вопрос на прямую в чат этого проекта мошенника Yusra.Global(https://t.me/YUSRAGLOBAL) , меня моментально блокировали, а в личные сообщения отписали сторонние люди, что мол не я один такой ЛОХ. В общем подать в полицию жалобу мы не смогли, поэтому будем распростронять данную информацию среди форумов. Что-бы никто больше не вздумал отдавать деньги этим Yusra.Global и не попался на этот развод!
  16. To withdraw Yoda, you need to wait for a message on telegram from @fastexrobot. Once the bot initiates the withdrawal conversation, it will ask you to provide your login. Send it your Yobit.net username It will thenhave you watch a 2-minute video on YouTube, and send a tweet/fb/vk post That's it. If you are sent to a link or asked to login, DO NOT PROVIDE YOUR PASSWORD, you will be handing access of your Yobit account to phishers and will 100% lose your holdings. I've already heard from 3 separate users that they received a PM with a link in it. Please, be patient 🙂
  17. Guest

    sharecash website is a scam

    sharecash.co a website for earning money is a SCAM ... i try this website and do all the task they have so that i can earn money i also share the post to everyone and when i cash out it didnt pay i waste my time this website so dont try sign up it will waste your time too thanks
  18. В данной теме из цикла "Как отличить годный проект, от кидалова" рассмотрим проект Bitbankpro 1-е что бросается в глаза - встроенный гугл переводчик в шапке сайта, 2-е вкладка bounty программа, перейдя по которой предлогаются недопустимые условия и заманчивый "сыр в мышеловке" в виде бонуса за выполнение обычных условий регистрации почти любого Airdrop, а именно: обязательные условия Регистрация на сайте компании https://bitbankpro.com Сделать депозит на любой тарифный план https://bitbankpro.com/?a=deposit Поторопись! Только первые 2500 участников получают бонусы: то есть 500 человек, которые представили запросы после перепроведении новости Facebook, 500 человек в YouTube, 500 человек в Twitter, 500 человек в ВК и 500 в Bitcointalk. 3-е бонусная программа дает возможность получить до $ 100 бесплатно п.с. см. 1-е (выше) Внимание викторина! Кто первым ответит, в чем же связь между 1-м и 2-м получит ❤️😉
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